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Clearway Technology Limited

Clearway Technology Limited is an active company incorporated on 14 February 2000 with the registered office located in London, Greater London. Clearway Technology Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03924713
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Penway Place
2a Charing Cross Road
London
WC2H 0HF
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
0844 8117100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in Netherlands • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Clearway Group Limited
Richard Andrew Scully, Peter Damian Eglinton, and 3 more are mutual people.
Active
Clearway Group Holdings Limited
Richard Andrew Scully, Peter Damian Eglinton, and 3 more are mutual people.
Active
Clearway Environmental Services (U.K) Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Clearway Fire And Security Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Debt Squared Group Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Clearway Group Support Services Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Secure Empty Property Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Broomco (4276) Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£196K
Increased by £65K (+50%)
Turnover
£4.12M
Increased by £1.03M (+33%)
Employees
41
Decreased by 3 (-7%)
Total Assets
£3.15M
Increased by £546K (+21%)
Total Liabilities
-£4.18M
Increased by £902K (+28%)
Net Assets
-£1.04M
Decreased by £356K (+52%)
Debt Ratio (%)
133%
Increased by 6.78% (+5%)
Latest Activity
Stephen Roderick Walls Appointed
17 Days Ago on 20 Aug 2025
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Philip John Frederick Doyle Resigned
3 Months Ago on 3 Jun 2025
Mr Philip John Frederick Doyle Appointed
3 Months Ago on 3 Jun 2025
Peter Damian Eglinton Resigned
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Ms Milena Jeczelewska Details Changed
6 Months Ago on 4 Mar 2025
Ms Milena Jeczelewska Details Changed
6 Months Ago on 4 Mar 2025
Mr Peter Damian Eglinton Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
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Documents
Appointment of Stephen Roderick Walls as a director on 20 August 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jul 2025
Termination of appointment of Philip John Frederick Doyle as a director on 3 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Philip John Frederick Doyle as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Peter Damian Eglinton as a director on 3 June 2025
Submitted on 5 Jun 2025
Registration of charge 039247130016, created on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Peter Damian Eglinton on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Clearway Group Holdings Limited as a person with significant control on 13 February 2025
Submitted on 4 Mar 2025
Director's details changed for Ms Milena Jeczelewska on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Ms Milena Jeczelewska on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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